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B.G. PEARCE LIMITED

Company number 04259037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
07 Dec 2020 PSC07 Cessation of David Pearce as a person with significant control on 25 November 2020
07 Dec 2020 TM01 Termination of appointment of Elizabeth Joan Pearce as a director on 25 November 2020
07 Dec 2020 TM01 Termination of appointment of David Pearce as a director on 25 November 2020
13 Nov 2020 AA Total exemption full accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
29 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
12 Jun 2019 CH01 Director's details changed for Mr Tony Pearce on 12 June 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth s/cap dispensed with. New sh cap structure 31/10/2018
13 Nov 2018 CH01 Director's details changed for Elizabeth Joan Pearce on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr David Pearce on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Amanda Jane Pearce on 13 November 2018
13 Nov 2018 CH03 Secretary's details changed for Mr Tony Pearce on 13 November 2018
01 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016